Insider Trading & SAST disclosures for IOL Chemicals and Pharmaceuticals Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Damandeep Singh in IOL Chemicals and Pharmaceuticals Ltd. where Disposal of 3,525
Equity Shares done at an average price of Rs. 605
was reported to the exchange on Aug. 24, 2021.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
NM Merchantiles Pvt Ltd in IOL Chemicals and Pharmaceuticals Ltd. where Acquisition of 2,602,539
shares done
was reported to the exchange on Nov. 26, 2024.
Insider trades are disclosures under SEBI (Prohibition of Insider Trading) Regulations, 2015 ([Regulation 7 (2) with 6(2)] made by corporate insiders: promoters, officers, directors, employees and large shareholders who are buying and selling stock in their own companies.
Client Name |
Client Category |
Action* |
Reported To/By Exchange |
Quantity |
Post Transaction Holding |
Traded % |
Avg. Price |
Value |
Period |
Regulation (Insider/SAST) |
Security Type |
Mode |
NM Merchantiles Pvt Ltd
|
Promoter |
Acquisition |
03 Dec 2024 |
2,602,539 |
7,678,110
(13.08%)
|
4.43%
|
|
-
|
25 Nov 2024 25 Nov 2024 |
SAST (29(2)) |
- |
Off Market |
NCVI Enterprises Ltd
|
Promoter |
Acquisition |
05 Oct 2023 |
6,558,107 |
9,370,139
(15.96%)
|
11.17%
|
|
-
|
26 Sep 2023 26 Sep 2023 |
SAST (29(1)) |
- |
Scheme Of Amalgamation |
NCG Enterprises Ltd & Others
|
Promoter |
Disposal |
05 Oct 2023 |
6,558,107 |
-
|
11.17%
|
|
-
|
26 Sep 2023 26 Sep 2023 |
SAST (29(2)) |
- |
Scheme Of Amalgamation |
Mayadevi Polycot Ltd
|
Promoter |
Acquisition |
28 Mar 2023 |
2,641,079 |
12,647,402
(21.54%)
|
4.50%
|
|
-
|
24 Mar 2023 24 Mar 2023 |
SAST (29(2)) |
- |
Amalgamation |
Damandeep Singh
|
Designated Person |
Disposal |
24 Aug 2021 |
3,525 |
2,475
(0%)
|
0.01%
|
605 |
2,132,625
|
17 Aug 2021 17 Aug 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Damandeep Singh
|
Designated Person |
Disposal |
24 Aug 2021 |
2,475 |
0
(0%)
|
0.00%
|
567.1 |
1,403,679
|
23 Aug 2021 24 Aug 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Damandeep Singh
|
Designated Person |
Disposal |
07 Apr 2021 |
1,700 |
6,000
(0.01%)
|
0.00%
|
582.4 |
990,000
|
22 Mar 2021 31 Mar 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Damandeep Singh
|
Designated Person |
Disposal |
17 Mar 2021 |
3,850 |
7,700
(0.01%)
|
0.01%
|
649.9 |
2,502,000
|
18 Feb 2021 12 Mar 2021 |
Insider Trading |
Equity Shares |
Market Sale |
NCVI Enterprises Limited
|
Promoter Group |
Acquisition |
26 Jun 2020 |
400,000 |
2,812,032
(4.79%)
|
0.70%
|
205 |
82,000,000
|
25 Jun 2020 25 Jun 2020 |
Insider Trading |
Equity Shares |
Conversion of security |
NCVI Enterprises Ltd & Others
|
Promoter |
Acquisition |
26 Jun 2020 |
400,000 |
25,648,998
(43.69%)
|
0.69%
|
|
-
|
25 Jun 2020 25 Jun 2020 |
SAST (29(2)) |
- |
Conv. of Warrants |
NCVI Enterprises Limited
|
Promoter Group |
Acquisition |
22 Jun 2020 |
1,418,000 |
2,412,032
(4.14%)
|
2.49%
|
205 |
290,690,000
|
08 Jun 2020 17 Jun 2020 |
Insider Trading |
Equity Shares |
Conversion of security |
NCVI Enterprises Ltd & Others
|
Promoter |
Acquisition |
20 Jun 2020 |
1,418,000 |
25,248,998
(43.30%)
|
2.49%
|
|
-
|
08 Jun 2020 17 Jun 2020 |
SAST (29(2)) |
- |
Conv. of Warrants |
Vasudeva Commercial Ltd
|
Other |
Disposal |
28 May 2020 |
6,659,918 |
4,942,114
(8.69%)
|
11.70%
|
|
-
|
31 Mar 2017 27 May 2020 |
SAST (29(2)) |
- |
Open Market / Off Market / Scheme Of Demerger |
Towels Enterprises Limited
|
Promoter Group |
Acquisition |
03 Apr 2019 |
682,000 |
994,032
(1.75%)
|
1.21%
|
205 |
139,810,000
|
30 Mar 2019 30 Mar 2019 |
Insider Trading |
Equity Shares |
Allotment |
Damandeep Singh
|
Employee |
Acquisition |
02 Nov 2017 |
22,585 |
22,585
(0.04%)
|
0.04%
|
67.6 |
1,526,531
|
23 Oct 2017 23 Oct 2017 |
Insider Trading |
Equity Shares |
Market |
indiaSTAR (Mauritius) Ltd
|
Other |
Disposal |
20 Oct 2017 |
2,444,918 |
1,100,000
(1.95%)
|
4.35%
|
|
-
|
18 Oct 2017 18 Oct 2017 |
SAST (29(2)) |
- |
Market |
indiaSTAR (Mauritius) Ltd
|
Other |
Disposal |
18 Oct 2017 |
1,200,000 |
3,544,918
(6.30%)
|
2.14%
|
|
-
|
05 Oct 2017 17 Oct 2017 |
SAST (29(2)) |
- |
Market |
indiaSTAR (Mauritius) Ltd
|
Other |
Disposal |
06 Oct 2017 |
1,125,000 |
4,744,918
(8.44%)
|
2%
|
|
-
|
22 Sep 2017 04 Oct 2017 |
SAST (29(2)) |
- |
Market |
indiaSTAR Mauritius Ltd
|
Other |
Disposal |
29 Sep 2017 |
1,400,000 |
5,869,918
(10.44%)
|
2.49%
|
|
-
|
21 Sep 2017 21 Sep 2017 |
SAST (29(2)) |
- |
Market |
indiaSTAR (Mauritius) Ltd
|
Other |
Disposal |
29 Sep 2017 |
1,588,670 |
7,269,918
(12.93%)
|
2.83%
|
|
-
|
28 Aug 2017 20 Sep 2017 |
SAST (29(2)) |
- |
Market |
IndiaSTAR (Mauritius) Ltd
|
Other |
Disposal |
25 Sep 2017 |
1,588,670 |
7,269,918
(12.93%)
|
2.83%
|
|
-
|
28 Aug 2017 20 Sep 2017 |
SAST (29(2)) |
- |
Market |
indiaSTAR (Mauritius) Ltd
|
Other |
Disposal |
22 Sep 2017 |
184,420 |
8,674,168
(15.43%)
|
0.33%
|
|
-
|
28 Aug 2017 01 Sep 2017 |
SAST (29(2)) |
- |
Market |
indiaSTAR (Mauritius) Ltd
|
Other |
Disposal |
22 Sep 2017 |
1,400,000 |
5,869,918
(10.44%)
|
2.49%
|
|
-
|
21 Sep 2017 21 Sep 2017 |
SAST (29(2)) |
- |
Market |
indiaSTAR (Mauritius) Ltd
|
Other |
Disposal |
22 Sep 2017 |
1,227,434 |
7,269,918
(12.93%)
|
2.18%
|
|
-
|
08 Sep 2017 20 Sep 2017 |
SAST (29(2)) |
- |
Market |
indiaSTAR (Mauritius) Ltd
|
Other |
Disposal |
22 Sep 2017 |
176,816 |
8,497,352
(15.12%)
|
0.31%
|
|
-
|
04 Sep 2017 08 Sep 2017 |
SAST (29(2)) |
- |
Market |
Towels Enterprises Ltd
|
Promoter |
Acquisition |
01 Apr 2017 |
312,032 |
312,032
(0.56%)
|
0.56%
|
63 |
19,658,016
|
30 Mar 2017 30 Mar 2017 |
Insider Trading |
- |
Off Market |
True Value Traders Ltd
|
Promoter |
Acquisition |
01 Apr 2017 |
400,000 |
400,000
(0.71%)
|
0.71%
|
63 |
25,200,000
|
30 Mar 2017 30 Mar 2017 |
Insider Trading |
- |
Off Market |
Vasudeva Commercials Ltd
|
Other |
Acquisition |
10 Oct 2016 |
11,602,032 |
11,602,032
(20.64%)
|
20.64%
|
|
-
|
03 Oct 2016 03 Oct 2016 |
SAST (29(1)) |
- |
Scheme Of Amalgamation |
Vasudeva Commercials Ltd
|
Other |
Acquisition |
04 Oct 2016 |
11,602,032 |
11,602,032
(20.64%)
|
20.64%
|
|
-
|
03 Oct 2016 03 Oct 2016 |
SAST (29(1)) |
- |
Scheme Of Amalgamation |
Innova Marchantiles Ltd
|
Other |
Acquisition |
28 Nov 2015 |
2,025,000 |
10,600,000
(18.99%)
|
3.63%
|
|
-
|
29 Oct 2015 27 Nov 2015 |
SAST (29(2)) |
- |
Pref. Allotment |
Innova Marchantiles Ltd
|
Other |
Acquisition |
22 Oct 2015 |
1,825,000 |
8,575,000
(15.94%)
|
3.39%
|
|
-
|
25 Aug 2015 22 Oct 2015 |
SAST (29(2)) |
- |
Pref. Allotment |
Innova Marchantiles Ltd
|
Other |
Acquisition |
22 Aug 2015 |
1,500,000 |
6,750,000
(12.99%)
|
2.89%
|
|
-
|
05 Aug 2015 20 Aug 2015 |
SAST (29(2)) |
- |
Pref. Allotment |
Innova Marchantiles Ltd
|
Other |
Acquisition |
04 Jul 2015 |
1,300,000 |
5,250,000
(10.41%)
|
2.57%
|
|
-
|
29 Jun 2015 03 Jul 2015 |
SAST (29(2)) |
- |
Pref. Allotment |
Innova Marchantiles Ltd
|
Other |
Acquisition |
12 Jun 2015 |
1,500,000 |
3,950,000
(8.04%)
|
3.05%
|
|
-
|
12 May 2015 10 Jun 2015 |
SAST (29(2)) |
- |
Pref. Allotment |
IndiaSTAR (Mauritius) Ltd
|
Other |
Acquisition |
01 Dec 2014 |
5,051,924 |
8,858,588
(18.59%)
|
10.60%
|
|
-
|
28 Nov 2014 28 Nov 2014 |
SAST (29(2)) |
- |
Conv. of FCCBs |
Innova Marchantiles Ltd
|
Other |
Acquisition |
19 Nov 2014 |
750,000 |
2,450,000
(5.87%)
|
1.79%
|
|
-
|
18 Nov 2014 18 Nov 2014 |
SAST (29(1)) |
- |
Allotment |
*Actions covered:
Acquisition (Buy): Purchase of shares
Disposal (Sell): Sale of shares
Pledge: Shares being used by promoters as collateral for loans. Usually a negative signal.
Revoke: When shares are released from a pledge. Usually a positive signal.
Invoke: When pledged shares are invoked by companies/banks who have provided the collateral, which may result in acquisition of stake in the company. Usually a negative signal.
Client Category: Promoter/ KMP/ Director / Immediate Relatives / Employee / etc
Security Type: Share/ Warrants / Convertible Debentures
Kind of transaction Mode: Public rights/ preferential offer / off market / inter-se transfer/ Market Sale
Data as reported to BSE and NSE
Insider trading data is from Disclosure under SEBI (Prohibition of Insider Trading) Regulations, 2015.